Finance Score: 2

Governance Score: -9

Support Score: 0

Strong growth: +2
No PartB

Only 3 Trustees: -2
Narrow trustee age band: -2
Very static board: -5

No supporters identified

Overall GiG Score: -7

REGENT CHARITIES LIMITED

The provision and distribution of donations and grants to charities.

Analysis by Giving is Great

Positives:

There has been strong growth in spending over the last 5 years
There have been no material income shortfalls in recent years

Regulatory & Governance issues to consider:

This charity only provides its support via other charities
There are only 3 trustees
The Board composition appears to be very static and has little diversity in terms of age

Financial issues to consider:

A PartB annual return has not been required and so detailed financial information is not available from the online data

Financial Data ?

Income & Spending ?

Sources of Income ?

Y/E		Income £k	Spending £k	Surplus/ Deficit	Fundraising Cost £k	Total Funds £k	Unrestricted Funds £k	Mths Rsrvs	Staff
31/03/23		£235	£160	£75	n/a	n/a	n/a	n/a	n/a
31/03/22		£38,000	£93	£37,907	£0	£39,970	£39,970	5183.5	0
31/03/21		£60	£15	£45	n/a	n/a	n/a	n/a	n/a
31/03/20		£135	£117	£18	n/a	n/a	n/a	n/a	n/a
31/03/19	*	£50	£51	£-1	n/a	n/a	n/a	n/a	n/a
31/03/18		£58	£57	£0	£0	£0	£0	n/a	0
31/03/17		£40	£51	£-11	£0	£0	£0	n/a	0
31/03/16		£50	£41	£9	£0	£0	£0	n/a	0
31/03/15		£133	£122	£11	£0	£0	£0	n/a	0
31/03/14		£40	£54	£-14	£0	£0	£0	n/a	0
31/03/13		£70	£73	£-3	£0	£0	£0	n/a	0
31/03/12		£40	£33	£7	£0	£0	£0	n/a	0
31/03/11		£91	£68	£23	£0	£0	£0	n/a	0
31/03/10		£20	£25	£-5	£0	£0	£0	n/a	0
31/03/09		£104	£69	£35	£0	£0	£0	n/a	0
31/03/08		£50	£94	£-44	£0	£0	£0	n/a	0
31/03/07		£90	£89	£1	£0	£0	£0	n/a	0
31/03/06		£35	£35	£0	£0	£0	£0	n/a	0
31/03/05		£25	£40	£-15	£0	£0	£0	n/a	0
31/03/04		£25	£29	£-4	£0	£0	£0	n/a	0

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Highest pay bracket: less than £60,000

Established: 27 years

02078361555

Charity Commission for England and Wales

Listed activities

Education/Training
General Charitable Purposes

GiG Classification

Performing and visual arts

How it operates

Makes Grants to Organisations

Where it operates

Throughout England And Wales,

Who it helps

Other Charities Or Voluntary Bodies

Who's supporting them? ?

We have no records of donations from grant makers.

How is it governed?

Trustees (3)

Current Trustees appointed

Age Range of Trustees: 73-88

BENZION SCHALOM ELIEZER FRESHWATER Appointed: 1996, Occupation: Director, Other trusteeships: BETH JACOB GRAMMAR SCHOOL FOR GIRLS LIMITED, MAYFAIR CHARITIES LIMITED, THE RAPHAEL FRESHWATER MEMORIAL ASSOCIATION, SERVICE TO THE AGED, SASSOV BEIS HAMEDRASH, THE UNION OF ORTHODOX HEBREW CONGREGATIONS,

SOLOMAN ISRAEL FRESHWATER Appointed: 1996, Occupation: Company Director

MR D DAVIS Appointed: 1996, Occupation: Chartered Accountant, Other trusteeships: BETH JACOB GRAMMAR SCHOOL FOR GIRLS LIMITED, MAYFAIR CHARITIES LIMITED, VENDQUOT LIMITED, THE RAPHAEL FRESHWATER MEMORIAL ASSOCIATION,

Legal constitution

Charitable company registered in England & Wales on 19/11/1996, number: 1059253
Registered at Companies House on 27/09/1996, number: 03255762

Gift Aid

NOT registered with HMRC for Gift Aid

Policies in force

Complaints policy and procedures
Conflicting interests
Financial reserves policy and procedures
Internal charity financial controls policy and procedures
Internal risk management policy and procedures
Investing charity funds policy and procedures
Risk management
Serious incident reporting policy and procedures
Trustee conflicts of interest policy and procedures

Filing Record

20 returns made; AR19: 20 days late,

Main office

158 TO 162 SHAFTESBURY AVENUE
LONDON
WC2H 8HR

Objectives

TO PROMOTE AND ASSIST CHARITABLE ACTIVITIES, INSTITUTIONS AND FUNDS IN THE UNITED KINGDOM AND ABROAD, IN ORDER TO ADVANCE RELIGION IN ACCORDANCE WITH THE ORTHODOX JEWISH FAITH.

Defined Area of Benefit:

NATIONAL AND OVERSEAS

Data Sources